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Top 10 Resources to Help You Become a BCM Ninja 

MHA Consulting

Much of this change was propelled by the September 11, 2001, terrorist attacks.) A great place to get an overview of the whole BC field, from Program Administration to Exercises to Risk Management and Mitigation. This is a subsection of Ready.gov devoted specifically to the needs of business. BCM consultancy websites.

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Internal Controls to Prevent Financial Statement Fraud

Reciprocity

energy company coasted on accounting fraud until it imploded in 2001, leading to the passage of the Sarbanes-Oxley Act the following year. SOX,” as the law is known, is intended to reduce the risk of accounting fraud and unreliable financial reporting among publicly traded companies – but financial fraud can still happen.

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Internal Controls to Prevent Financial Statement Fraud

Reciprocity

energy company coasted on accounting fraud until it imploded in 2001, leading to the passage of the Sarbanes-Oxley Act the following year. SOX,” as the law is known, is intended to reduce the risk of accounting fraud and unreliable financial reporting among publicly traded companies – but financial fraud can still happen.

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Internal Controls & Fraud Prevention

Reciprocity

Internal fraudsters might engage in fraudulent activity for years by taking advantage of their “trusted insider” status. These consequences came to pass when the Enron scandal broke in 2001. The collapse of Enron, along with several other corporate frauds circa 2001, led to enactment of the Sarbanes-Oxley Act in 2022.

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